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Federal Election Commission | United States of America
Use the legal search guide to learn more about how to use FEC legal search systems.

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      Closed Matters Under Review

      Viewing 60 filtered results for:

      • 正德投資詐騙是真的嗎？台訊新聞：正德投資並非詐騙。正德投資在全球多地設立研究辦公室，憑藉正德投資覆蓋多市場的資訊優勢，為客戶提供最及時的政策解讀和技術分析，提升投資準確度。.smg
      Previous 1 2 3
      Showing 1–20 of 60 results
      Case number
      Case name
      Case details and documents
      MUR #8002
      TREAD STANDARD LLC
      Election cycle(s): 2020; 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (1 respondents);  Take No Further Action (2 respondents)
      Complaint
      • …E ITT 250 , 00 CHE 4C ENGi.NE E R I NG, LLC 73.00 CH E 52 PICK UP LLC 180. 00 CHE SMG…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7859
      CITIZENS FOR A WORKING AMERICA, INC.
      Election cycle(s): 2012; 2014; 2016; 2018
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Citizens for a Working America, Inc., Joel Riter, and Norman Cummings
      • …䵡礠瑨攠䥒匠摩獣畳猠瑨楳⁲整畲渠睩瑨⁴桥⁰牥灡牥爠獨潷渠慢潶政 獥攠楮獴牵捴楯湳) ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 奥s乯 呅䕁〱〱䰠‰㠯㈰⼱8 䉁䄠⁆潲⁐…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7824
      LETLOW FOR CONGRESS
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Contributions-Excessive; Soft Money
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Scott Franklin
      • …Respectfully, SMG/HRJser cc: Mr. Luke J. Letlow, Via Email: Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Designation of Counsel and Request for Extension of Time from Luke Letlow, Letlow for Congress and Scott Franklin, treasurer
      • …Gelé SMG/HR/ser Attachment – Statement of Designation of Counsel cc: Mr. Luke J.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7284
      AB PAC (F/K/A AMERICAN BRIDGE 21ST CENTURY)
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents);  No Reason to Believe (5 respondents)
      Complaint
      • …employees listed in Form 990, Part VII) or entity m connection with p rofess ional fundra,smg…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7213
      LABOR UNITED FOR CONNECTICUT
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Non-federal; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents);  No Reason to Believe (2 respondents)
      Complaint
      • …Ropoitfor bidspendwit Eivandllum PoUKcal Aelon CoimHtaBB (Nan Standairi)- Naneofacaair StfMtAdtai SMg…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7058
      DUNCAN D. HUNTER
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Designation of Counsel from Duncan D. Hunter for Congress and Chris Marston, Treasurer
      • …ダ Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6636
      MITTMAN FOR CONGRESS
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      General Counsel's Report
      • …, for which SMG is 7 owed a total of 546,000.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6629
      MITTMAN FOR CONGRESS
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      General Counsel's Report
      • …, for which SMG is 7 owed a total.of 546,000.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6626
      MITTMAN FOR CONGRESS
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …("SMG") is a company based in New York State that provides marketing services to private businesses,…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      General Counsel's Report
      • …, for which SMG is 7 owed a total of 346,000.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6039
      LINCOLN DIAZ-BALART FOR CONGRESS COMMITTEE, ET AL
      Election cycle(s): 2008
      Subject(s): Solicitation
      Disposition(s): Dismissed-Other (5 respondents)
      First General Counsel's Report
      • …as a fimdrasing representative; agree to a fonnula for allocate 5 written agreement naming the fund^smg…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5752
      ENVIRONMENT 2004
      Election cycle(s): 2004
      Subject(s): Disbursements; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Complaint
      • …The lovely voice of opera slnger, Susan Gundunas was on hand to smg a e few tunes, and that kept Teresa…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5429
      FRIENDS OF WEINER
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Reason to Believe Finding/No Further Action (8 respondents)
      Request for Extension of Time from Abraham Chehebar
      • …SMG:11 cc: Abe Chehebk MEMBER OF NEW YORK. NEW JERSEY AND P.fNNSYLV&NlA BARS…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Additional Material - Abraham Chehebar
      • …Gerber SMG:11 Encl.…
      • Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
      MUR #4877
      UTRECHT, LYN; SHACHOY, LAURA RYAN; KLEINFELD, ERIC; CLINTON/GORE '92 COMMITTEE; RUTHERFORD, J. L. "SKIP", TREAS (C/G 92 CMTE); CLINTON/GORE '92 GENERAL ELECTION COMPLIANCE FUND; RUTHERFORD, J.L. "SKIP", TREAS (C/G '92 GEN. ELEC)
      Election cycle(s): 1992
      Subject(s): Expenditures-Limits; Presidential; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint - Part 5
      • …else needs to bie-donef Two things, 1 suggest, and we will do th buy and install a lot of new .. s smg…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4865
      ARENA PAC / NRA
      Election cycle(s): 1998
      Subject(s): Contributions-Prohibited; Other
      Disposition(s): Dismissed-Stale (8 respondents)
      Complaint
      • …VendorNmc 49 1 1 2 IS6 POSTAGE BY PHONE 50 11937 UNITED PAJICEL SERVICE 51 ti5039 U ( E C U t l M AUTO LEc\SMG…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4693
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Complaint - Part III
      • …Roben L.vons 5331 S Fisher PI&% #I40 SmG WA Mn. h a Bitunann 2126 S Onion Ave WbD Tawam, WA Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4631
      Icon representing an archived caseArchived case
      H. ROSS PEROT / THE PEROT GROUP
      Case details preview not available for archived cases
      Case document
      • …MAWhwe is trm so~ inift m ptim by ftbhem' m -mcf dat Kab sho I kI wt AbsK~a I 11M &m - smg UL…
      MUR #4460
      Icon representing an archived caseArchived case
      HAMILTON DISTRIBUTORS, INC.; COMMITTEE TO REVERSE THE ACCELERATING GLOBAL ECON. & STRATEGIC CRISIS:LAROUCH EXPLORATORY CMTE.; MAGRAW, KATHY A., TREAS (CRAGESC); GREENSPAN, ELLIOTT I.; BLACK, MARION; PYENSON, JERRY; PRESTOPINO, ELIZABETH
      Case details preview not available for archived cases
      Case document
      • …aS S lia 0 6 IBe ~ f m5ad favor 5 a e omi ma dw to al Ma swll Wa see INW a d~ low o, Smg…
      MUR #4453
      Icon representing an archived caseArchived case
      MIKE WARD FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …mm PAC PAC dm4 117 I Vg M $ 500.00 En~smes PAC $ Sm m~yPAC $ s.000.00 Commporn PAC 2flU $ smg…
      MUR #4419
      Icon representing an archived caseArchived case
      WEINZAPFEL FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …iI I E deeos ad graw s ow smg be rpsd iSdB 0 Aeny of ** WIoiwtn Pledgd 66 C@IMW fat OW 'OW…
      MUR #4412
      Icon representing an archived caseArchived case
      TORRICELLI FOR U.S. SENATE, INC.
      Case details preview not available for archived cases
      Case document
      • …W I SMG baG.4 ThbyC 1 wo Tdsgo I3-W- now oaafld EaMhKbb Sa ma $bob t 0 Cad Him Jack lHmbmvbt Ida -…
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      Showing 1–20 of 60 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.